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In other court docket filings, Madan is said to get instructed The federal government that he could clarify "all of this" Which he has "served many households."
Late Friday, the Ministry from the Attorney Typical claimed cash had "now been seized" pursuant to a judicial get and have been getting held from the court docket pending litigation with the province's statements.
The unproven civil claim named Sanjay Madan, who experienced a senior IT position and assisted develop the pc application for implementing and approving the gain for households with children.
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The civil claim, which also sought $two million in punitive damages, accused them and Other people of illegally issuing and banking cheques underneath the program that aimed to defray the price of small children Finding out in your house.
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According to the lawsuit, Madan and his loved ones opened over four hundred accounts in the Financial institution of Montreal involving April and May. They then deposited close to ten,000 cheques built out to fictitious applicants with A large number of non-existent little ones underneath the assistance software.
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Most deposits have been remodeled a four-week period of time starting on May possibly twenty five, coinciding with a rule modify that authorized more than five payments to get built to an applicant. The government alleges Madan either sparked the rule adjust or realized over it and took advantage.
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In its untested lawsuit submitted very last slide, the province alleged Madan, his wife and two adult kids who all worked for the Ontario authorities in info technologies defrauded the province of a minimum of $11 million.